STONEGATE FOOD INGREDIENTS LIMITED

Address

STONEGATE FOOD INGREDIENTS LIMITED
WHITEOAKS FARM
THE OLD SIDINGS CORSHAM ROAD
LACOCK
WILTSHIRE
SN15 2LZ
Classification:

Wholesale of dairy products, eggs and edible oils and fats

Legal Information

Company Registration No.:
03190447
Incorporation Date:
19 Apr 1996 (21 Years old)
Financial Year End:
30 Sep
Capital:
£1,000.00 on 10 Apr 2015
For period ending:
27 Sep 2014
Filed on:
18 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Apr 2015
Filed on:
10 Apr 2015
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Map


Notices published in the Gazette

17 Jul 2017

STONEGATE FOOD INGREDIENTS LIMITED (Company Number 03190447) Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Principal trading address: Whiteoaks Farm, The Old Sidings, Corsham Road, Lacock, Wiltshire SN15 2LZ Passed 30 June 2017 At a General Meeting of the above-named company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW the following Resolutions were duly passed: a Special Resolution "that the company be wound up voluntarily." Mutual societies INDUSTRIAL & PROVIDENT SOCIETIES Partnerships DISSOLUTION OF PARTNERSHIP and an Ordinary Resolution "that Laurence Russell (IP No. 9199) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be appointed Liquidator of the company for the purposes of the voluntary winding-up." Further Information Contact: Ray Cleave Email: ray.cleave@albertgoodman.co.uk Telephone: 01823 250797 Adrian Gott Chairman PURSUANT TO SECTIONS 283 OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

17 Jul 2017

STONEGATE FOOD INGREDIENTS LIMITED (Company Number 03190447) Registered office: Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW Principal trading address: Whiteoaks Farm, The Old Sidings, Corsham Road, Lacock, Wiltshire, SN15 2LZ On 30 June 2017 the above company was placed in members' voluntary liquidation and Laurence Russell, IP No. 9199, of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required, on or before 11 August 2017, to prove their debts by sending the undersigned, Laurence Russell, of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Ray Cleave, 01823 250797 Email: ray.cleave@albertgoodman.co.uk Laurence Russell Liquidator 11 July 2017

17 Jul 2017

Name of Company: STONEGATE FOOD INGREDIENTS LIMITED Company Number: 03190447 Registered office: Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW Principal trading address: Whiteoaks Farm, The Old Sidings, Corsham Road, Lacock, Wiltshire, SN15 2LZ Nature of Business: Dormant company Type of Liquidation: Members Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW Office Holder Number: 9199. Date of Appointment: 30 June 2017 By whom Appointed: Members Alternative contact: Ray Cleave, 01823 250797 Email: ray.cleave@albertgoodman.co.uk PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 104 available


Directors and Secretaries

James Sheppard
17 Dec 2009 ⇒ Present ( 7 Years ) Company Secretary
James Sheppard
6 Aug 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC (NO. 2065)
- OUTSTANDING on 4 Jun 2015
LLOYDS BANK PLC (NO. 2065)
- OUTSTANDING on 3 Jun 2015
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 29 Jul 2008
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET OFF AGREEMENT - OUTSTANDING on 29 Jul 2008
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 29 Jul 2008

Previous Addresses

15 NORTH STREET
HAILSHAM
EAST SUSSEX BN27 1DH
Changed 31 Oct 2003


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.stonegatefoodingredients.co.uk
www.stonegatefoodingredients.com
www.stonegatefoodingredients.org.uk
www.stonegatefoodingredients.net
www.stonegatefoodingredients.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
27 Sep 2014 18 Jun 2015 9
28 Sep 2013 19 Feb 2014 5
29 Sep 2012 20 May 2013 8
1 Oct 2011 19 Apr 2012 6
2 Oct 2010 30 Jun 2011 8

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Official Accounts
Latest Annual accounts for year ending 27 Sep 14

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104 other company documents are available

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